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EHOUSE LIMITED

Company number 03415128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 355.8	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 355.8 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP03	Appointment of Mr Michael Ian Doherty as a secretary on 27 December 2013	View PDF Appointment of Mr Michael Ian Doherty as a secretary on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Glen Heath Jones as a director on 27 December 2013	View PDF Termination of appointment of Glen Heath Jones as a director on 27 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Glen Heath Jones as a secretary on 27 December 2013	View PDF Termination of appointment of Glen Heath Jones as a secretary on 27 December 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 355.8	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 355.8 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	CH03	Secretary's details changed for Mr Glen Heath Jones on 1 July 2011	View PDF Secretary's details changed for Mr Glen Heath Jones on 1 July 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Michael Ian Doherty on 1 June 2010	View PDF Director's details changed for Michael Ian Doherty on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Glen Heath Jones on 1 June 2010	View PDF Director's details changed for Mr Glen Heath Jones on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	169	Gbp ic 1448/355\14/04/08\gbp sr 1093@1=1093\	View PDF Gbp ic 1448/355\14/04/08\gbp sr 1093@1=1093\ - link opens in a new window - 1 page (1 page)
13 Mar 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 171 & 172/S190 29/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 171 & 172/S190 29/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 29 pages (29 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)

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